PENCLEAVE 1 LIMITED

07818880
CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Aug 2024 officers Change of particulars for director (The Hon Charles Patrick Rolle Fane Trefusis) 2 Buy now
30 Jan 2024 officers Appointment of director (The Hon Charles Patrick Rolle Fane Trefusis) 2 Buy now
30 Jan 2024 officers Termination of appointment of director (William John Wilding) 1 Buy now
30 Jan 2024 officers Termination of appointment of secretary (Graham Edward Vanstone) 1 Buy now
30 Jan 2024 officers Appointment of director (Mr David James Roper Robinson) 2 Buy now
30 Jan 2024 officers Termination of appointment of director (William David John Dale) 1 Buy now
30 Jan 2024 officers Appointment of director (Edward Charles Rolle Fane Trefusis) 2 Buy now
19 Dec 2023 accounts Annual Accounts 8 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2023 officers Appointment of director (Mr William David John Dale) 2 Buy now
08 Sep 2023 officers Termination of appointment of director (Jonathan Lucas Singleton Wood) 1 Buy now
08 Mar 2023 officers Appointment of director (Mr Jonathan Lucas Singleton Wood) 2 Buy now
08 Mar 2023 officers Appointment of director (William John Wilding) 2 Buy now
08 Mar 2023 officers Termination of appointment of director (Stuart Leigh Rix) 1 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2022 accounts Annual Accounts 7 Buy now
09 Nov 2021 accounts Annual Accounts 7 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2020 accounts Annual Accounts 7 Buy now
03 Aug 2020 officers Change of particulars for director (Mr John Christian Varley) 2 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2019 officers Change of particulars for director (Mr John Christian Varley) 2 Buy now
23 Oct 2019 officers Change of particulars for director (Mr John Christian Varley) 2 Buy now
23 Oct 2019 officers Change of particulars for director (Mr Stuart Leigh Rix) 2 Buy now
23 Oct 2019 officers Change of particulars for director (Mr David John Cobb) 2 Buy now
02 Aug 2019 accounts Annual Accounts 7 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2018 accounts Annual Accounts 7 Buy now
03 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2017 accounts Annual Accounts 7 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Aug 2016 accounts Annual Accounts 4 Buy now
20 Jan 2016 officers Appointment of secretary (Graham Edward Vanstone) 3 Buy now
20 Jan 2016 officers Termination of appointment of secretary (David John Cobb) 2 Buy now
13 Nov 2015 annual-return Annual Return 6 Buy now
08 Jul 2015 accounts Annual Accounts 3 Buy now
06 Nov 2014 annual-return Annual Return 6 Buy now
18 Jul 2014 accounts Annual Accounts 4 Buy now
19 Nov 2013 annual-return Annual Return 6 Buy now
18 Jul 2013 accounts Annual Accounts 4 Buy now
30 Oct 2012 annual-return Annual Return 4 Buy now
01 Mar 2012 change-of-name Certificate Change Of Name Company 2 Buy now
01 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
27 Oct 2011 officers Appointment of secretary (Mr David John Cobb) 1 Buy now
27 Oct 2011 officers Appointment of director (Mr John Christian Varley) 2 Buy now
27 Oct 2011 officers Appointment of director (Mr Stuart Leigh Rix) 2 Buy now
26 Oct 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Oct 2011 officers Appointment of director (Mr David John Cobb) 2 Buy now
24 Oct 2011 officers Termination of appointment of director (Graham Stephens) 1 Buy now
21 Oct 2011 incorporation Incorporation Company 18 Buy now